Company Information
CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Settybalija Narayanaswamy Rajasekhar
Director
almost 9 years ago
almost 9 years ago
Past Directors
Mini Thomas .
Director
about 11 years ago
about 11 years ago
Gerard Correya .
Additional Director
almost 12 years ago
almost 12 years ago
Deepu Mallesha
Director
over 14 years ago
over 14 years ago
Anuradha Mahadevan
Director
over 14 years ago
over 14 years ago
Charges
14 January 2012
Indian Overseas Bank
75 Lak
14 January 2012
Indian Overseas Bank
0
14 January 2012
Indian Overseas Bank
0
14 January 2012
Indian Overseas Bank
0
Documents
Form DIR-11-03072019_signed
Notice of resignation filed with the company-03072019
Proof of dispatch-03072019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Evidence of cessation;-30012019
Optional Attachment-(1)-30012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Proof of dispatch-16112017
Optional Attachment-(1)-16112017
Notice of resignation filed with the company-16112017
Form DIR-11-16112017_signed
Acknowledgement received from company-16112017
Optional Attachment-(1)-15112017
Notice of resignation;-15112017
Form DIR-12-15112017_signed
Evidence of cessation;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Optional Attachment-(1)-27012017
